---
title: "RUBY INVESTMENTS (SCOTLAND) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc11ca2b-2fb7-509b-9e77-ffd1c354e07c
json: https://whiteintel.dev/api/public/dossier/bc11ca2b-2fb7-509b-9e77-ffd1c354e07c
identifier: oo:GB-COH-SC593601
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RUBY INVESTMENTS (SCOTLAND) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC593601`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc11ca2b-2fb7-509b-9e77-ffd1c354e07c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc11ca2b-2fb7-509b-9e77-ffd1c354e07c  

## Ownership & control

### Owners / controllers

- **Mr Anthony Roiall Banks** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5cf9b834-1cd3-42bb-8436-8ad30b40fc1c

### Holdings / subsidiaries

- **ADVANCED SAMPLING PROCESS INSTRUMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5f8e17ad-f279-5114-b7e5-b672a496a005
- **SOCCER PDP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2c145440-a542-5383-bd59-a1915a7a154a

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC593601`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-04-06
- **Registered office:** Ruby House 9 Luna Place, Dundee Technology Park, Dundee, DD2 1TY, Scotland
- **SIC:** 82990

### Officers

- BANKS, Anthony Roiall — director · British · appointed 2018-04-06
- BYARS, Louise Melanie Kathryn — director · British · appointed 2022-10-05 · resigned 2025-07-09
- FRASER, Caroline Gillian — director · Scottish · appointed 2026-03-09 · resigned 2026-06-30
- KEANE, John Paul — director · Irish · appointed 2025-07-09 · resigned 2025-10-30
- ROBERTS, Emma Alice — director · Scottish · appointed 2021-04-01 · resigned 2026-02-15

### Beneficial owners (Persons with Significant Control)

- Mr Anthony Roiall Banks — 75–100% shares · individual PSC · Scotland — since 2018-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC593601
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC593601

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RUBY INVESTMENTS (SCOTLAND) LIMITED**. Human view: https://whiteintel.dev/entity/bc11ca2b-2fb7-509b-9e77-ffd1c354e07c · Structured JSON: https://whiteintel.dev/api/public/dossier/bc11ca2b-2fb7-509b-9e77-ffd1c354e07c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._